Telephonic

Meeting Notice

 

Date:           September 12, 2003

Time:                    9:00 a.m.

Place:          Missouri Gaming Commission

                    3417 Knipp Drive

                    Jefferson City, Missouri

 

Linked Sites:

11775 Borman Drive, Suite 104    6300 Enterprise Road, Suite 125

St. Louis, Missouri                         Kansas City, Missouri

 

**Special Accommodations:  Accommodations for people with disabilities are available.  Please contact us either by telephone at (573) 526-2326, or e-mail at afranks@mail.state.mo.us, 72 hours in advance of the meeting, if possible.

Tentative Agenda

 

I.             Call to Order

 

II.               Consideration of Rules & Regulations

A.         Final Orders of Rulemaking

1. 11 CSR 45-9.030 – Minimum Internal Control Standards

2. 11 CSR 45-30.540 – Approval of Bingo Paraphernalia

3. 11 CSR 45-30.550 – Licensee’s Duty to Report and Prevent

Misconduct

 

III.               Consideration of Amendment to Resolution No. 03-065

               B.               Harrah’s North Kansas City, LLC

                              1.               Resolution No. 03-071

IV.               Consideration of Change in Control

   C.               George C. Matteson Co., Inc. d/b/a GEMACO

1. Resolution No. 03-072

               D.               Acres Gaming Incorporated

                              1.               Resolution No. 03-073

 

V.               Consideration of Temporary Supplier’s License

               E.               Sigma Game, Inc.

                              1.               Resolution No. 03-074

 

VI.               Closed Session[1]

 

VII.               Adjournment


[1]Tentative Agenda includes a vote to close meeting pursuant to Sections 313.847 and 610.021(1) and (14) RSMo., for the purposes of discussing proprietary, confidential or privileged information and to discuss records which are protected from disclosure by law.